Tag: Ponzi scam

New Delhi: The sheer size of the GainBitcoin scam that rocked the nation some time back is turning out to ...

Kolkata: The Central Bureau of Investigation (CBI) Friday issued summons to Trinamool Congress secretary general and senior West Bengal minister ...

New Delhi: Emphasising the need for expansion of banking institutions in the country to prevent chit fund scams, the BJD, ...

Paradip: The ponzi scam committed by Artha Tatwa (AT) group took a curious turn after Abhayachandpur police here in Jagatsinghpur ...

New Delhi/Kolkata: The CBI Tuesday arrested Pailan group chief Apurba Saha for illegally raising Rs 574-crore from the public through ...

New Delhi: The Central Bureau of Investigation (CBI) has filed a supplementary charge-sheet against Green India group at the court ...

Bhubaneswar: The Economic Offences Wing (EOW) of the state Crime Branch (CB) Tuesday claimed to have arrested the managing director ...

Bhubaneswar: Things aren’t going well for the Odisha Cricket Association (OCA) at the moment. After being charge-sheeted along with former ...

Bhubaneswar: The state government has extended the tenure of the Justice MM Das Commission inquiring into the chit fund scam ...

Bhubaneswar: Senior BJP leader Pratap Sarangi Wednesday called Chief Minister Naveen Patnaik a ‘Pradhan Lootera’ while boasting about the virtues ...